HERPAPLAST SL

Hoja A134468· NIF B54690961

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2013
Director :
Lopez Saez Jesus

Legal information

Legal information for HERPAPLAST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2013
LocalityIbi
Register referenceTomo 3680 · Folio 161 · Hoja A134468
StatusVigente

Activity

HERPAPLAST SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 25 April 2013. The Spanish commercial register has published 11 filings for this company, from 25 April 2013 to 30 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

el montaje y/o envasado de toda clase de productos, incluso alimenticios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Saez Jesus100 %

Individual · ultimate beneficial owner · since 18/03/2014

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 6
  2. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 5
  3. Declaración de unipersonalidadPublished 18/03/2014· Registered 11/03/2014· I/A 4
  4. Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 3
  5. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 3
  7. Ceses/DimisionesPublished 21/05/2013· Registered 09/05/2013· I/A 2
  8. NombramientosPublished 21/05/2013· Registered 09/05/2013· I/A 2
  9. ConstituciónPublished 25/04/2013· Registered 18/04/2013· I/A 1
  10. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 1

Changes

  1. 18/03/2014Declaración de unipersonalidad

    LOPEZ SAEZ JESUS

  2. 17/03/2014Modificaciones estatutarias

Capital · events

  1. 25/04/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/10/2024#8318045
    HERPAPLAST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 134468, I/A 7 1 (23.10.24).
  2. 28/02/2020#5817866
    Revocaciones
    HERPAPLAST SL. Revocaciones. Apoderado: LOPEZ CARCELES ALEJANDRO. Datos registrales. T 3680 , F 161, S 8, H A 134468, I/A 6 (20.02.20).
  3. 12/04/2019#5353853
    Nombramientos
    HERPAPLAST SL. Nombramientos. Apoderado: LOPEZ CARCELES ALEJANDRO. Datos registrales. T 3680 , F 160, S 8, H A 134468, I/A 5 ( 4.04.19).
  4. 18/03/2014#2721127
    Declaración de unipersonalidad
    HERPAPLAST SL. Declaración de unipersonalidad. Socio único: LOPEZ SAEZ JESUS. Datos registrales. T 3680 , F 160, S 8, H A 134468, I/A 4 (11.03.14).
  5. 17/03/2014#2719115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERPAPLAST SL. Ceses/Dimisiones. Consejero: VERDU BOU CARMEN;PINA REIG MARIA DE LA CRUZ;PALAU GUILLEM VICENTE;PALAU VERDU JOSE;PALAU PINA JOSE ANTONIO;PALAU FERRANDO SANTIAGO. Presidente: PALAU VERDU JOSE. Secretario: PALAU PINA JOSE ANTONIO. Vicepre…
  6. 21/05/2013#2280062
    Ceses/DimisionesNombramientos
    HERPAPLAST SL. Ceses/Dimisiones. Cons.Del.Man: PALAU PINA JOSE ANTONIO;PALAU VERDU JOSE;PALAU FERRANDO SANTIAGO. Nombramientos. Consejero: LOPEZ SAEZ JESUS. Cons.Del.Man: PALAU PINA JOSE ANTONIO;PALAU VERDU JOSE;PALAU FERRANDO SANTIAGO;LOPEZ SAEZ JES…
  7. 25/04/2013#2245554
    ConstituciónNombramientos
    HERPAPLAST SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: el montaje y/o envasado de toda clase de productos, incluso alimenticios. Domicilio: C/ TOMAS MORO 2 (IBI). Capital: 3.000,00 Euros. Nombramientos. Consejero: VERDU BOU CA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS MORO 2 (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province